Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Halco Europe (Holdings) Limited
- Incorporated
- 13 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gavin David HaughtonGlenn Haughton
- Controlled by
- Craig HaughtonGlenn HaughtonGregg Marcus Haughton
- Accounts type
- Group
- Region
- West Midlands
- Address
- Pioneer HouseUnit 3 Beacon RoadRotherwas Industrial EstateHerefordHR2 6JF
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1985 (41)
Haughton, Gavin David
Director · Appointed 13 April 2017
British
Born September 1988 (38)
Haughton, Glenn
Director · Appointed 13 April 2017
British
Born August 1983 (43)
Haughton, Gregg Marcus
Director · Appointed 13 April 2017
British
Born September 1988 (38)
Haughton, Nigel Marcus
Director · Appointed 13 April 2017
British
Born July 1958 (68)
Officer history (1 former)
13 April 2017
13 April 2017
Appointed Haughton, Gavin David as Director
13 April 2017
Appointed Haughton, Glenn as Director
13 April 2017
Appointed Haughton, Gregg Marcus as Director
13 April 2017
Appointed Haughton, Nigel Marcus as Director
13 April 2017
Appointed Haughton, Gavin David as Director
13 April 2017
Resigned Haughton, Gavin David as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1985 (41)
Glenn Haughton
Individual · Notified 13 April 2017
Has significant influence or control
British
Born August 1983 (43)
Gregg Marcus Haughton
Individual · Notified 13 April 2017
Has significant influence or control
British
Born September 1988 (38)
Nigel Marcus Haughton
Individual · Notified 13 April 2017
Has significant influence or control
British
Born July 1958 (68)
Gavin David Haughton
Individual · Notified 13 April 2017
Has significant influence or control
British
Born September 1988 (38)
Holdings 1
Companies where Halco Europe (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 April 2017
Ceased Gavin David Haughton — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £139,970
- up £42,875 (44%)
- Employees
- 5
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £844,100 | £844,100 | £844,100 | |
| Debtors | £587,504 | £0 | £60,000 | |
| Creditors (< 1 year) | £1,285,734 | £747,005 | £855,805 | |
| Net Current Assets | (£698,230) | (£747,005) | (£795,805) | |
| Net Assets | £139,970 | |||
| Shareholder Funds | £139,970 | £97,095 | £48,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with updates | 12 April 2026 |
Other companies in this industry
London
Lymington
Burgess Hill
London
Stevenage
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →